# Data Zoo

> Data Zoo is the authoritative data layer for global identity verification.
> A single API delivers data from 150+ authoritative sources — government registries, credit bureaus, telecoms and watchlists — across 40+ countries so banks, payment processors and identity platforms can onboard customers quickly, accurately and in compliance with local regulations.
> Used by Airwallex, eToro, MoneyGram, Experian, Veriff, Persona, Daon, Alloy, Ping Identity and others.

## Core

- [Home](https://datazoo.com/): Overview of Data Zoo's global identity-data platform, coverage across 150+ authoritative sources in 40+ countries, and customer logos.
- [Identity Verification](https://datazoo.com/identity-verification): Core KYC product — authoritative government, credit, telecom and utility data sources for verifying a person's identity at onboarding.
- [Risk Signals](https://datazoo.com/risk-signals): Fraud-detection signals layered on top of identity verification — device, email, phone and behavioural risk attributes.
- [Compliance Overview](https://datazoo.com/compliance): How Data Zoo helps regulated businesses meet KYC, AML, CDD and local data-protection obligations.

## Use Cases

- [Use Cases Index](https://datazoo.com/use-cases): All supported customer-onboarding and risk workflows.
- [Customer Due Diligence (CDD)](https://datazoo.com/use-cases/cdd): Run CDD and enhanced due diligence against authoritative data sources for AML/KYC compliance.
- [Account Openings](https://datazoo.com/use-cases/account-openings): Verify new bank, brokerage and fintech account holders in regulated markets.
- [Cross-Border Payments](https://datazoo.com/use-cases/cross-border-payments): Sender/recipient verification for cross-border remittance and payment platforms.

## Company

- [About Data Zoo](https://datazoo.com/about): Company background, founding story and mission.
- [Leadership](https://datazoo.com/leadership): Executive team and board.
- [Partners](https://datazoo.com/partners): Channel, reseller and integration partners.
- [Careers](https://datazoo.com/careers): Open roles and hiring.

## Trust & Compliance Policies

- [Privacy Policy](https://datazoo.com/policy/privacy-policy): How Data Zoo collects, processes and protects personal data.
- [Information Security Policy](https://datazoo.com/policy/information-security-policy): Security controls, ISO 27001 posture and incident response.
- [Data Sub-processor List](https://datazoo.com/policy/data-sub-processor-list): Third-party sub-processors used to deliver the service.
- [Supplier Code of Conduct](https://datazoo.com/policy/supplier-code-of-conduct): Standards Data Zoo requires of its suppliers.
- [Terms](https://datazoo.com/policy/terms): Master terms of service.
- [All Policies](https://datazoo.com/policy/overview): Full index of legal, privacy and security policies.

## Insights & Guides

- [Blog](https://datazoo.com/blog): Articles on identity verification, KYC/AML compliance, fraud and regional regulation.
- [Guides](https://datazoo.com/guides): Long-form research and case studies.
- [Liminal Report on Identity Verification](https://datazoo.com/guides/liminal-report): Independent Liminal market analysis covering Data Zoo's positioning in the identity-verification landscape.
- [Payments Case Study](https://datazoo.com/guides/payments-case-study): Case study on identity verification for a payments customer.
- [How to Verify a Chinese Citizen](https://datazoo.com/blog/how-to-verify-a-chinese-citizen): Available data sources and verification approach for individuals in China.
- [How to Verify an Italian Citizen](https://datazoo.com/blog/how-to-verify-an-italian-citizen): Available data sources and verification approach for individuals in Italy.
- [How to Verify an Australian Citizen](https://datazoo.com/blog/how-to-verify-an-australian-citizen): Available data sources and verification approach for individuals in Australia.
- [How to Verify a US Citizen](https://datazoo.com/blog/how-to-verify-a-us-citizen): Available data sources and verification approach for individuals in the United States.
- [How to Verify a French Citizen](https://datazoo.com/blog/how-to-verify-a-french-citizen): Available data sources and verification approach for individuals in France.
- [How to Verify an Indonesian Citizen](https://datazoo.com/blog/how-to-verify-an-indonesian-citizen): Available data sources and verification approach for individuals in Indonesia.
- [Identity Verification vs Identity Authentication](https://datazoo.com/blog/identity-verification-vs-identity-authentication): Plain-English explanation of how verification and authentication differ.
- [The Importance of Authoritative Data Sources](https://datazoo.com/blog/the-importance-of-authoritative-data-sources): Why authoritative data beats inferred or aggregated data for KYC outcomes.
- [Mobile Number Intelligence for Risk](https://datazoo.com/blog/identify-risks-early-with-mobile-number-intelligence): Using phone-number signals to surface fraud risk before identity checks complete.

## Contact

- [Contact Sales](https://datazoo.com/contact-us/sales): Primary entry point for evaluation, pricing and proof-of-concept requests.
- [Partner Enquiries](https://datazoo.com/contact-us/partners): Partnership, reseller and integration enquiries.
- [Support](https://datazoo.com/contact-us/support): Existing-customer support contact.
- [Contact Index](https://datazoo.com/contact-us): All Data Zoo contact channels.

## Optional

- [Sitemap](https://datazoo.com/sitemap.xml): Full machine-readable sitemap covering all indexable pages, including the long tail of country-by-country verification guides.